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General information

Google New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034243282
New Zealand Business Number
1786635
Company Number
Registered
Company Status

Google New Zealand Limited (issued a business number of 9429034243282) was launched on 31 Mar 2006. 2 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland (type: physical, registered). Simpson Grierson, 88 Shortland Street, Level 27, Attn Andrew Tetzlaff had been their registered address, up until 24 Jun 2010. Google New Zealand Limited used other names, namely: Google Technology (New Zealand) Limited from 31 Mar 2006 to 10 Nov 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Google International Llc (an other) located at Mountain View, California 94943, Usa. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
Level 27, 88 Shortland Street, Auckland Physical & registered & service 24 Jun 2010
Last updated:
Directors
Name and Address Role Period
Kenneth Yi
Menlo Park, Ca, 94025
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
John Elliot Howell
Oatley, Nsw, 2223
Address used since 01 May 2023
48 Pirrama Road, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
48 Pirrama Road, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Penshurst, Nsw, 2222
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Fiona Mary Bones
Killara, Nsw, 2071
Address used since 22 Aug 2022
Killara, Nsw, 2071
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
James Anthony Marocco
Campbell, Ca, 95008
Address used since 31 Jan 2012
Director 31 Jan 2012 - 01 Jan 2016
Nidhi Shah
Santa Clara, Ca, 95054
Address used since 01 Jul 2013
Director 01 Jul 2013 - 01 Nov 2013
Katherine Helen Stephens
Los Altos, California, 94024
Address used since 31 Jan 2012
Director 31 Jan 2012 - 01 Jul 2013
John Kent Walker
Mountain View, Ca 94043, Usa,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 31 Jan 2012
Lloyd Hartley Martin
Cupertino, Ca 95014, Usa,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 31 Jan 2012
Sukhinder Singh Cassidy
San Mateo, California 94403, Usa,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 25 Jun 2007
Addresses
Previous address Type Period
Simpson Grierson, 88 Shortland Street, Level 27, Attn Andrew Tetzlaff Registered & physical 31 Mar 2006 - 24 Jun 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Google International Llc
Other (Other) 		Mountain View
California 94943, Usa
 31 Mar 2006 - current
Ultimate Holding Company
Effective Date 06 Aug 2018
Name Alphabet Inc.
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 251 Little Falls Drive
Wilmington DE 19808
Location
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